Junior BSA/AML Analyst – Financial Intelligence
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Finance & Banking
Job Description & How to Apply Below
The Lone Star National Bank is seeking an FID Analyst I to support the Financial Intelligence Department in maintaining compliance with BSA/AML/OFAC and anti-fraud programs. You will assist in analyzing accounts and preparing supporting documentation.
You will work under the FID Team Lead or Manager, perform due diligence reviews, CTR processing, and contribute to ongoing regulatory compliance through detailed investigations and timely reporting.
Consider building your career as a Junior BSA/AML Analyst – Financial Intelligence at Lone Star National Bank.
For the Junior BSA/AML Analyst – Financial Intelligence position at Lone Star National Bank, we are reviewing applications now.
Step into the Junior BSA/AML Analyst – Financial Intelligence role at Lone Star National Bank in McAllen, TX, United States and grow with us.
Please review the full job details above before applying.
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